3
Shared Docs
3
Same-Page
3 / 3
Mentions
NC: Rubenstein Associates Inc (25,000.00) 494,810.15 Ref/Time/12:45 Imad: 060581 Qgc03C003259 Trn: 0441400157Es 06/09 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,494,810.15 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8338600161Jj 06/09 Fedwire Debit Via:
Trn: 0771200157Es 06/05 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Alston & Bird Llp Ref Ref. (55,034.90) 569,810.15 Invoice #10223514 Joe Whitley Imad: 0605B1Ogc01C003770 Tm: 0448300157Es 06/05 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc Ref: 1518 (50,000.00) 519,810.
15 Description 07/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: A
eyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0708B1Qgc07C006549 Trn: 07955
t Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates Inc Ref:/Time/12:45 Imad: 0605B1Qgc03C003259 Trn: 0441400157Es Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 833860016135 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc
00908 Imad: 0605B1Qgc08C007317 Trn: 0771200157Es Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Ref: Invoice 410223514 Joe Whitley Imad: 0605B1Qgc01C003770 Trn: 0448300157Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Ref: 1518 Ponce Deleon Ave PO 9146 S
Entities connected to both Bear Stearns Securities Corp Whippany and Joe Whitley Imad

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONBear Stearns New York
ORGANIZATION
United Kingdom
LOCATIONJack Goldberger
PERSON
Bill Richardson
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONAmy Webb
PERSON
Newark
LOCATION
Joe Biden
PERSONAtterbury
ORGANIZATION
Lewis Tein
PERSONGerald Lefcourt
PERSONMartin Weinberg
PERSONNewman & Moll Concrete Contracref
ORGANIZATIONHsbc Bank
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONPonce Deleon Ave PO
ORGANIZATIONLlc Ref
ORGANIZATION